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Financial System
Legislation and Regulation
Check the latest legislative and regulatory events that have impacted the banking sector (updated in January 26, 2018)
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Studies and Publications
Studies and Publications
Check ABANC’s publications, as well as data and statistics about the development of banking activity in the last years.
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Financial Education
Financial Education
Learn more about the banking sector by deepening your knowledge about topics like banking operations, savings and banking security.
News
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Wolfsberg Group updates guidance on politically exposed persons
The Wolfsberg Group has published updated guidance aimed at helping financial institutions handle the money laundering risks posed by politically...read more
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Compliance, Financial Crimes and the Challenges of Correspondent Banking for Angola
Within the framework of its activity, the Associação Angolana de Bancos (ABANC - Angolan Banks Association), held at the Museu da Moeda...read more
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Banking Network in Angola
Check the map with the distribution of agencies network by provinces and municipalities (2014)read more
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Security in Banking Transactions
Check some of the recommendations to carry out banking transactions with security.read more
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Anti-Money Laundering and Combating the Financing of Terrorism
Read the updates regarding AML/CTF program adopted in Angolaread more
Events
view all| 04 Dez. |
VI Forum of Economy and Finance |
| 22 Set. |
Seminar “Prevenir e Evitar a Fraude” |
| 13 Dez. |
Seminar “Combat and Prevent Fraud in Organizations” |